Directors and Management

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Robinsons Retail Holdings, Inc.

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Board of Directors
Position Name
Chairman Lance Y. Gokongwei
Vice Chairman James L. Go
Director John L. Gokongwei, Jr.
Director Robina Y. Gokongwei-Pe
Director Lisa Y. Gokongwei-Cheng
Director Faith Y. Gokongwei-Lim
Director Hope Y. Gokongwei-Tang
Independent Director Antonio L. Go
Independent Director Roberto R. Romulo
Management Officers
Position Name
Chief Executive Officer Lance Y. Gokongwei
President and Chief Operating Officer Robina Y. Gokongwei-Pe
Senior Vice President, Chief Strategy Officer and Compliance Officer Bach Johann M. Sebastian
Chief Financial Officer Mylene Kasiban
Deputy Chief Financial Officer Diosdado Felix A. Zapata III
Treasurer Graciela A. Banatao
Corporate Secretary Rosalinda F. Rivera
Assistant Corporate Secretary and General Counsel Gilbert S. Millado, Jr.
Investor Relations Officer Gina R. Dipaling